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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 4
  • 1
    Wheeler, Samuel Carmichael
    Engineer born in November 1976
    Individual (6 offsprings)
    Officer
    2005-12-07 ~ now
    OF - Director → CIF 0
    Mr Sam Carmichael Wheeler
    Born in November 1976
    Individual (6 offsprings)
    Person with significant control
    2016-12-07 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Hilson-wheeler, Lori-jane
    Individual (1 offspring)
    Officer
    2005-12-07 ~ 2012-01-01
    OF - Secretary → CIF 0
  • 3
    CHALFEN SECRETARIES LIMITED
    02975550
    2nd Floor, 93a Rivington Street, London
    Active Corporate (3 parents, 5497 offsprings)
    Officer
    2005-12-07 ~ 2005-12-07
    OF - Nominee Secretary → CIF 0
  • 4
    CHALFEN NOMINEES LIMITED
    03140482
    2nd Floor, 93a Rivington Street, London
    Active Corporate (3 parents, 4687 offsprings)
    Officer
    2005-12-07 ~ 2005-12-07
    OF - Nominee Director → CIF 0
parent relation
Company in focus

HEATING MATTERS LIMITED

Period: 2012-12-24 ~ 2017-08-01
Company number: 05646940
Registered names
HEATING MATTERS LIMITED - Dissolved
Standard Industrial Classification
43220 - Plumbing, Heat And Air-conditioning Installation
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Non-current liabilities
-3,626 GBP2015-12-31
-3,626 GBP2014-12-31
Net assets/liabilities including pension asset/liability
-3,626 GBP2015-12-31
-3,626 GBP2014-12-31
Called-up share capital
1 GBP2015-12-31
1 GBP2014-12-31
Retained earnings
-3,627 GBP2015-12-31
-3,627 GBP2014-12-31
Shareholder's fund
-3,626 GBP2015-12-31
-3,626 GBP2014-12-31

  • HEATING MATTERS LIMITED
    Info
    HEATING MATTERS (SURREY) LIMITED - 2012-12-24
    Registered number 05646940
    256 Martin Way, Morden, Surrey SM4 4AW
    PRIVATE LIMITED COMPANY incorporated on 2005-12-07 and dissolved on 2017-08-01 (11 years 7 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.